Directors

Kiran Madhukar Ambike

Director/Designated Partner
over 2 years ago

Sheetal Gaurishankar Kalyani

Director
over 2 years ago

Past Directors

Gaurishankar Neelkanth Kalyani

Additional Director
almost 16 years ago

Viraj Gaurishankar Kalyani

Director
over 17 years ago

Neelkanth Annappa Kalyani

Director
over 24 years ago

Pravin Shripad Bhalerao

Director
over 35 years ago

Rohini Gaurishankar Kalyani

Director
over 35 years ago

Documents

Form BEN - 2-06012020_signed

Declaration under section 90-30122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-25012018_signed

Form ADT-1-22012018_signed

Directors report as per section 134(3)-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Form MGT-7-18012018_signed

Copy of written consent given by auditor-16012018

Copy of the intimation sent by company-16012018

Copy of resolution passed by the company-16012018

List of share holders, debenture holders;-11012018

Form ADT-1-06122017_signed

Copy of written consent given by auditor-06122017

Optional Attachment-(1)-06122017

Copy of the intimation sent by company-06122017

Form ADT-3-24032017-signed

Resignation letter-16032017

Form MGT-7-21122016_signed

Form AOC-4-21122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Company Information